$1,050,000.00 Maintained at Fidelity Investments, Account number 676-411771, held in the name of Jimmy A. Meron Family Trust, Defendant$24,502.00 Maintained at Wells Fargo Bank, Account number 0390560696, held in the name of Michael and Erin Loew, Defendant$257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, Defendant$293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew, Defendant$99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, DefendantUnited States of America, Plaintiff

Document in Context

17-149 - United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al

STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 10/11/17: The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be extended to January 8, 2018. (Kaminski, H)

STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 1/3/2018 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall is extended to April 8, 2018.(Becknal, R)

STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/4/18 EXTENDING time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture to 6/1/2018. (Mena-Sanchez, L)

STIPULATION and ORDER EXTENDING TIME signed by District Judge Kimberly J. Mueller on 6/5/18. The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be EXTENDED to 8/30/2018. (Mena-Sanchez, L)